Autovista Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAutovista Holdco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 200389983Show 3 ceased records
TF
Mr Timothy B FlynnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-13
Source record 200428345NM
Mr Neal MoszkowskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 208601909RS
Mr Ramez Farid SousouIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 208603858People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
TO
Thomas OvendenResigned director
Resigned 2023-02-06 · 2 yrs · Finance Director
LJ
Laurence JacobsonResigned director
Resigned 2023-02-06 · 2 yrs · Solicitor
BS
Benjamin SmithResigned director
Resigned 2021-10-06 · 4 yrs · Accountant
AH
Andrew HarwoodResigned director
Resigned 2019-06-20 · 2 yrs · Director
GC
Giles CatronResigned director
Resigned 2016-05-16 · 6 yrs · Director
CP
Carlos Pla FernandezResigned director
Resigned 2016-01-26 · 3 yrs · Company Director
TF
Timothy FlynnResigned director
Resigned 2016-01-26 · 3 yrs · Company Director
LR
Lindsey RobertsResigned director
Resigned 2014-11-12 · 10 yrs · Company Director
MS
Marco SodiResigned director
Resigned 2012-11-13 · 5 yrs · Director
PH
Paul HornResigned director
Resigned 2012-11-13 · 3 yrs · Accountant
TJ
Trevor JenkinsResigned director
Resigned 2011-02-25 · 2 yrs · Cfo
MS
Martin StewartResigned director
Resigned 2011-01-26 · 4 yrs · Consultant
BV
Beatrijs Van HauwaertResigned director
Resigned 2010-11-26 · Chief Finance Officer
PD
Paul DunkleyResigned director
Resigned 2010-10-28 · 8 yrs · Director
SS
Soumit SahanaResigned director
Resigned 2010-06-29 · Cto
MD
Mark DickinsonResigned director
Resigned 2010-06-29 · 2 yrs · Director
HK
Hans KrebsResigned director
Resigned 2009-03-04 · 1 yr · Chief Financial Officer
HO
Hannah OxboroughResigned secretary
Resigned 2008-10-28 · Hr Director
SW
Stephanie WilesResigned secretary
Resigned 2007-12-17 · Financial Controller
KV
Kathryn VannResigned secretary
Resigned 2006-12-21 · Business & Planning Manager
DB
Didier BretonResigned director
Resigned 2006-11-29 · 2 yrs · Company Director
AM
Alastair MacleodResigned director
Resigned 2006-11-29 · 4 yrs · Company Director
AD
Alexis DormandyResigned director
Resigned 2006-09-29 · 4 yrs · Operating Partner
DT
Daniel TemplemanResigned director
Resigned 2006-06-22 · 2 yrs · Director
KG
Kevin GaskellResigned director
Resigned 2006-06-22 · 2 yrs · Director
MG
Marek GumiennyResigned director
Resigned 2006-05-11 · 5 yrs · Director
AP
Resigned 2006-05-11 · Company Secretary
CG
Charles GreenResigned director
Resigned 2006-05-11 · 2 yrs · Director
CorpCandover Partners LimitedResigned director
Resigned 2006-05-03 · Corporate Body
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-03-30
DP
David PudgeResigned director
Resigned 2006-03-30
AL
Adrian LevyResigned director
Resigned 2006-03-30 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active